K3 ADVISORY GROUP LIMITED

Key Data

Status

Active

Company No.

06102618

Incorporation date

14/02/2007

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2012)

13/03/2026

Change of name notice

View PDF (2 pages)

13/03/2026

Certificate of change of name

View PDF (3 pages)

02/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

02/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (59 pages)

02/03/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (16 pages)

22/12/2025

Registration of charge 061026180006, created on 2025-12-19

View PDF (29 pages)

04/09/2025

Appointment of Mr Michael Lee Cauter as a director on 2025-09-03

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

15/05/2025

Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2025-05-15

View PDF (1 pages)

15/05/2025

Registered office address changed from K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2025-05-15

View PDF (1 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (58 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (11 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

19/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

19/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

19/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (52 pages)

19/02/2024

Accounts made up to 2023-05-31

View PDF (11 pages)

15/08/2023

Termination of appointment of Anthony John Ford as a director on 2023-08-14

View PDF (1 pages)

15/08/2023

Termination of appointment of Carl Stuart Jackson as a director on 2023-08-14

View PDF (1 pages)

15/08/2023

Termination of appointment of Stuart Lees as a director on 2023-08-14

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

25/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

24/05/2023

Registration of charge 061026180005, created on 2023-05-12

View PDF (66 pages)

22/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-10

View PDF (5 pages)

15/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-10

View PDF (5 pages)

15/05/2023

Notification of Shin Bidco Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

12/05/2023

Withdrawal of a person with significant control statement on 2023-05-12

View PDF (2 pages)

10/05/2023

Statement of capital following an allotment of shares on 2022-06-23

View PDF (3 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-02-10

View PDF (5 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

23/02/2023

Re-registration of Memorandum and Articles

View PDF (14 pages)

23/02/2023

Resolutions

View PDF (1 pages)

23/02/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/02/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

20/02/2023

Termination of appointment of Ian Thomas Mattioli as a director on 2023-02-14

View PDF (1 pages)

20/02/2023

Termination of appointment of Charlotte Alexandra Stranner as a director on 2023-02-14

View PDF (1 pages)

20/02/2023

Termination of appointment of William Martin Robinson as a director on 2023-02-14

View PDF (1 pages)

15/02/2023

Court order

View PDF (9 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (66 pages)

12/02/2023

Resolutions

View PDF (4 pages)

18/11/2022

Group of companies' accounts made up to 2022-05-31

View PDF (136 pages)

15/11/2022

Resolutions

View PDF (3 pages)

27/01/2012

Rectified The AP01 was removed from the public register on 13/06/2012 as it was invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/05/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lees, Stuart	Director	30/11/2015 - 14/08/2023	108
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	14/02/2007 - 25/05/2007	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	14/02/2007 - 25/05/2007	807
Middleton, Stuart Christopher	Director	13/03/2008 - 10/02/2009	17
Robinson, William Martin	Director	17/07/2017 - 14/02/2023	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About K3 ADVISORY GROUP LIMITED

K3 ADVISORY GROUP LIMITED is an(a) Active company incorporated on 14/02/2007 with the registered office located at K3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K3 ADVISORY GROUP LIMITED?

K3 ADVISORY GROUP LIMITED is currently Active. It was registered on 14/02/2007 .

Where is K3 ADVISORY GROUP LIMITED located?

K3 ADVISORY GROUP LIMITED is registered at K3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT.

What does K3 ADVISORY GROUP LIMITED do?

K3 ADVISORY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for K3 ADVISORY GROUP LIMITED?

The latest filing was on 13/03/2026: Change of name notice.